PBL REALISATIONS LIMITED

Company number 03320898

Date	Type	Description	View / Download
25 Jul 2001	287	Registered office changed on 25/07/01 from: 161 new bond street london W1Y 9PA	(1 page)
07 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jun 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2001	363s	Return made up to 19/02/01; full list of members	(8 pages)
13 Mar 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2001	288b	Director resigned	(1 page)
02 Jan 2001	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
29 Aug 2000	363s	Return made up to 19/02/00; full list of members	(8 pages)
29 Aug 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	288a	New director appointed	(3 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Aug 1999	288b	Director resigned	(1 page)
11 May 1999	363a	Return made up to 19/02/99; full list of members	(9 pages)
08 May 1999	288c	Director's particulars changed	(1 page)
08 May 1999	288c	Director's particulars changed	(1 page)
02 May 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(4 pages)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
26 Feb 1999	395	Particulars of mortgage/charge	(3 pages)

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